DOSSIERS / BERGMANN VERWALTUNGSGESELLSCHAFT MBH
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Company dossier

Bergmann Verwaltungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB423 · R1901_HRB423 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
Bergmann Verwaltungsgesellschaft mbH
de
R1901_HRB423
de
active
de
Neheimer Markt 2, 59755 Arnsberg.
de

Connections

8 links
Shared operator — likely the same administrator
CaTS GmbHShared officer / director · 2 share thisKBL Kraftfahrzeug-, Baumaschinen- und Landtechnik Service- und Vertriebs GmbHShared officer / director · 4 share thisRWE Fuel Cells GmbHShared officer / director · 4 share thisbergmann + partner GmbHShared officer / director · 4 share thisHL Kunststofftechnik GmbHShared officer / director · 5 share thisOLALIShared officer / director · 5 share thisin+co GmbHShared officer / director · 5 share thisB&D Rerum UG (haftungsbeschränkt)Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Martin Wilhelm WeigelAuthorized representative—Germany registry
Heinz Bergmannofficer—Germany registry
Paul Bergmannofficer—Germany registry
Jürgen Gisbert Känzlersole representation—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Paul Bergmann (officer) matches PEP Paul Bergmann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100